BIG APPLE ENTERTAINMENTS LIMITED
DORSET DRAKERUM LTD

Hellopages » Dorset » East Dorset » BH21 6RS
Company number 05852039
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address POTTERNE HOUSE, 1 POTTERNE WAY, WIMBORNE, DORSET, BH21 6RS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,647,564.233491 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of BIG APPLE ENTERTAINMENTS LIMITED are www.bigappleentertainments.co.uk, and www.big-apple-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Christchurch Rail Station is 9.6 miles; to Bournemouth Rail Station is 9.6 miles; to Branksome Rail Station is 9.9 miles; to Poole Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Apple Entertainments Limited is a Private Limited Company. The company registration number is 05852039. Big Apple Entertainments Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Big Apple Entertainments Limited is Potterne House 1 Potterne Way Wimborne Dorset Bh21 6rs. . MOSS, Duncan Geoffrey Frank is a Secretary of the company. APPLETON, Michael Richard Erle is a Director of the company. ARMITAGE, Richard Beverley is a Director of the company. MOSS, Duncan Geoffrey Frank is a Director of the company. SMITH, Michael Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MOSS, Duncan Geoffrey Frank
Appointed Date: 01 September 2006

Director
APPLETON, Michael Richard Erle
Appointed Date: 01 September 2006
66 years old

Director
ARMITAGE, Richard Beverley
Appointed Date: 06 May 2014
83 years old

Director
MOSS, Duncan Geoffrey Frank
Appointed Date: 01 September 2006
70 years old

Director
SMITH, Michael Edward
Appointed Date: 07 February 2007
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 September 2006
Appointed Date: 20 June 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 September 2006
Appointed Date: 20 June 2006

BIG APPLE ENTERTAINMENTS LIMITED Events

08 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,647,564.233491

13 Oct 2015
Group of companies' accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2,647,564.233491

06 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 43 more events
28 Sep 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

01 Sep 2006
Registered office changed on 01/09/06 from: 39A leicester road salford manchester M7 4AS
01 Sep 2006
Director resigned
01 Sep 2006
Secretary resigned
20 Jun 2006
Incorporation

BIG APPLE ENTERTAINMENTS LIMITED Charges

15 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…